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Name	Waterloo Manor Limited
Address	Unit 7 The Quadrant Upper Culham Farm Cockpole Green RG10 8NR
VAT ID	no VAT ID available
Company No.	04779350 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	86101 - Hospital activities
Company Register Status	active
Previous Names	Inmind Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Inmind Healthcare Limited Status: Active Notified: 18/12/2017 Companies House Number: 10987915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cayes (Uk) Limited Status: Ceased Notified: 06/05/2016 Ceased: 18/12/2017 Companies House Number: 05804467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Faqir, Amjid Jaweed Bottle Lane, Maidenhead, Berkshire Status: Active Notified: 30/05/2006 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Assad Amin Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom Status: Active Notified: 30/05/2006 Date of Birth: 12/1957 Occupation: Management Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

Sheikh, Assad Amin Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom Status: Active Notified: 30/05/2006 Date of Birth: 12/1957 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Inmind Children’S Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2017 Companies House Number: 04342382 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Waterloo Manor Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)